Spatial Design Solutions Limited, a registered company, was started on 19 Aug 2005. 9429034619049 is the NZBN it was issued. "Architectural service" (business classification M692120) is how the company is classified. The company has been supervised by 2 directors: Christopher Paul Brummel - an active director whose contract started on 19 Aug 2005,
Susan Frances Brummel - an active director whose contract started on 19 Aug 2005.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: 554 Dunstan Road, Rd 1, Alexandra, 9391 (category: registered, physical).
Spatial Design Solutions Limited had been using 642 Great South Road, Ellerslie, Auckland as their registered address until 02 Oct 2017.
Former names for this company, as we identified at BizDb, included: from 19 Aug 2005 to 06 Oct 2017 they were called Carl James Cabinetmakers Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
554 Dunstan Road, Rd 1, Alexandra, 9391 New Zealand
Previous addresses
Address: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 06 Sep 2016 to 02 Oct 2017
Address: 1/28 Uxbridge Road, Mellons Bay, Howick, Auckland, 2014 New Zealand
Registered & physical address used from 03 Sep 2014 to 06 Sep 2016
Address: Walker Dick & Associates, 1/28 Uxbridge Road, Howick New Zealand
Physical & registered address used from 13 Oct 2006 to 03 Sep 2014
Address: Walker Dick & Associates, 24 Veronica Stree, New Lynn, Auckland
Physical address used from 19 Aug 2005 to 13 Oct 2006
Address: Walker Dick & Associates, 24 Veronica Street, New Lynn, Auckland
Registered address used from 19 Aug 2005 to 13 Oct 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 19 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Brummel, Christopher Paul |
Alexandra 9391 New Zealand |
19 Aug 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Brummel, Susan Frances |
Rd 2 Wellsford |
19 Aug 2005 - |
Christopher Paul Brummel - Director
Appointment date: 19 Aug 2005
Address: Alexandra, 9391 New Zealand
Address used since 23 Sep 2017
Address: Rd 2, Wellsford, 0972 New Zealand
Address used since 19 Aug 2005
Susan Frances Brummel - Director
Appointment date: 19 Aug 2005
Address: Rd 2, Wellsford, 0972 New Zealand
Address used since 19 Aug 2005
Address: Alexandra, 9391 New Zealand
Address used since 23 Sep 2017
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